Company number SC306046
Status Active
Incorporation Date 28 July 2006
Company Type Private Limited Company
Address 94 MID STREET, FRASERBURGH, AB43 9JN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
GBP 100
. The most likely internet sites of CASTLE HOMES (FR) LTD. are www.castlehomesfr.co.uk, and www.castle-homes-fr.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Dyce Rail Station is 34.3 miles; to Aberdeen Rail Station is 38.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castle Homes Fr Ltd is a Private Limited Company.
The company registration number is SC306046. Castle Homes Fr Ltd has been working since 28 July 2006.
The present status of the company is Active. The registered address of Castle Homes Fr Ltd is 94 Mid Street Fraserburgh Ab43 9jn. . MAY, Iain Leslie is a Secretary of the company. CRUICKSHANK, Henry Alan is a Director of the company. MAY, Iain Leslie is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 28 July 2006
Appointed Date: 28 July 2006
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 28 July 2006
Appointed Date: 28 July 2006
Persons With Significant Control
Mr Iain Leslie May
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Henry Alan Cruickshank
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CASTLE HOMES (FR) LTD. Events
08 Aug 2016
Confirmation statement made on 28 July 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
23 Jun 2015
Total exemption small company accounts made up to 30 September 2014
14 Aug 2014
Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
...
... and 25 more events
18 Aug 2006
New secretary appointed;new director appointed
18 Aug 2006
Accounting reference date extended from 31/07/07 to 30/09/07
01 Aug 2006
Director resigned
01 Aug 2006
Secretary resigned
28 Jul 2006
Incorporation
30 January 2007
Standard security
Delivered: 10 February 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 10 barrasgate road, fraserburgh.
4 October 2006
Standard security
Delivered: 19 October 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 23 castle street, the castle brewery and houses and the…
20 September 2006
Bond & floating charge
Delivered: 3 October 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…